Neurosoft Board of Directors calls the Annual Shareholders? Meeting
May 29 2012 - 9:20AM
Italian Regulatory (Text)
Athens, 29 May 2012
Press release
Neurosoft Board of Directors calls the Annual Shareholders' Meeting
Athens, 29 May 2012 - Neurosoft S.A. is a software house, listed on
AIM Italia market (GRS802003004, Reuters NRST.MI, Bloomberg
NRST:IM) for which Integrae SIM SpA is its Nominated Adviser. The
Board of Directors of Neurosoft met today and resolved to convene
the Annual Shareholders' Meeting for 21 June 2012 on first call or
5 July 2012 on second call. Shareholders can find the call for the
Annual Ordinary General Meeting along with the Proxy to attend the
Annual Ordinary General Meeting on the company's website
www.neurosoft.gr , Investor Relations section.
***************** Neurosoft S.A., a Greek company listed on the AIM
Italia market, organized and managed by the Italian Stock Exchange
(ISIN GRS802003004, Reuters NRST.MI, Bloomberg NRST:IM), today is a
software provider supplying solutions that optimize business and
operational processes with a view to maximize customer
profitability. Neurosoft's innovative integrated software systems
in factoring, sports betting, business intelligence, liability
management, transactional systems, and the implementation of
mission critical applications have provided tools to financial
institutions, stock exchanges, telecom companies and sports betting
operators to increase operating efficiencies, act on well-depicted
real-time risk and liability analysis, and increase revenues and
bottom line capitalizing on sophisticated predictive analytics.
Neurosoft was founded in 1994 and became the first company to be
floated in the AIM Italia market of the Milan Stock Exchange in
2009. Based in Athens, Neurosoft has a multinational presence in
Romania, Albania, Serbia, Bulgaria and Cyprus. Integrae SIM S.p.A
is Neurosoft's Nominated Adviser for the AIM Italia market.
On behalf of Neurosoft SA Alexandra Andriopoulou
a.andriopoulou@neurosoft.gr Tel.: +30 210 6855061
Nominated Adviser Integrae SIM SpA Luca Di Liddo
luca.diliddo@integrae.it Luigi Giannotta
Luigi.giannotta@integrae.it
Tel.: +39 0278625302
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